Introduction
Watch Company
W
W10 GROUP LIMITED
W10 GROUP LIMITED is an active company incorporated on 5 August 2020 with the registered office located in Farnham. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in fitness facilities. W10 GROUP LIMITED was registered 5 years ago.(SIC: 93130)
Status
active
Active since 5 years ago
Company No
12795149
LTD Company
Age
5 Years
Incorporated 5 August 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 August 2025 (8 months ago)
Submitted on 9 September 2025 (7 months ago)
Next Due
Due by 18 August 2026
For period ending 4 August 2026
Address
Wey Court West Union Road Farnham, GU9 7PT,
Previous Addresses
64 New Cavendish Street London W1G 8TB England
From: 5 August 2020To: 17 May 2021
3 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Share Issue
Dec 21
Capital Alter Shares Subdivision
Owner Exit
Sept 22
Cessation Of A Person With Significant C...
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
VACASSIN, Jean-Claude
ActiveUnion Road, FarnhamGU9 7PT
Born September 1979
Director
Appointed 05 Aug 2020
VACASSIN, Jean-Claude
Union Road, FarnhamGU9 7PT
Born September 1979
Director
05 Aug 2020
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Union Road, FarnhamGU9 7PT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2022
Foundry Studios Holdings Ltd
Union Road, FarnhamGU9 7PT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2022
Active
Mr Jean-Claude Vacassin
CeasedUnion Road, FarnhamGU9 7PT
Born September 1979
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Aug 2020
Ceased 06 Apr 2022
Mr Jean-Claude Vacassin
Union Road, FarnhamGU9 7PT
Born September 1979
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Aug 2020
Ceased 06 Apr 2022
Ceased
Filing History
16
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
25 January 2024
13 September 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 September 2022
5 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 September 2022
30 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 May 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
20 December 2021
17 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 May 2021